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Stamatina Maryna Vladyslavivna

Сategory Family member
Last position Харківська міська рада Харківської області, Заступник міського голови з питань правового забезпечення
Scoring of unexplained wealth risk
4.10
risks
  1. overall amount of cash owned by declarant and family members is 4 028 838,20 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 734 534,15 UAH, that in 8.6679 times exceeds income of 430 846,00 UAH declared for the corresponding year

  3. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  4. amount of luxury cars - 1

  5. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Харківська міська рада Харківської області, Заступник міського голови з питань правового забезпечення

48 837,22 66 034,33
2018

Харківська міська рада Харківської області, Заступник міського голови з питань правового забезпечення

28 879,99 18 067,98 21 643,70
2017

Харківська міська рада Харківської області, Заступник міського голови з питань правового забезпечення

54 494,88 9 862,16
2016

Kharkiv City Council of Kharkiv Region, Deputy City Mayor on Legal Issues

12 404,88 8 465,10
2015

Kharkiv City Council of Kharkiv Region, Deputy City Mayor on Legal Issues

8 316,83 9 606,16
2014

Raion (district), City, Village Council , Deputy City Mayor on Legal Issues

18 534,35 8 385,60 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 418 889,00
2019 Cash 143 500,00 39 500,00 36 000,00 37 500,00 GBP 13 500,00
2019 Other 1 450 000,00 150 000,00 50 000,00
2018 Deposits 137 790,00 213 446,00
2018 Cash 143 500,00 39 500,00 36 000,00 37 500,00 GBP 13 500,00
2018 Other 600 000,00 150 000,00 50 000,00
2017 Deposits 136 069,00 239 339,00
2017 Cash 847 500,00 34 000,00 36 000,00 34 000,00 GBP 13 500,00
2017 Other 150 000,00 50 000,00
2016 Deposits 120 527,00 54 624,00
2016 Cash 34 000,00 36 000,00 34 000,00 GBP 13 500,00
2016 Other 150 000,00 50 000,00
2015 Deposits 78 306,00 239 701,00
2015 Cash 36 000,00 37 000,00 34 000,00 GBP 14 500,00
2015 Other 150 000,00 50 000,00
2014 Deposits 9 219,00 65 142,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH 24 276,00
2015 UAH UAH 24 276,00
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 1,54
2014 5,18
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 750.0 sq. m (1) 317.8 sq. m (3) 113.3 sq. m (2)
2018 750.0 sq. m (1) 360.8 sq. m (4) 113.3 sq. m (2)
2017 750.0 sq. m (1) 360.8 sq. m (4) 113.3 sq. m (2)
2016 750.0 sq. m (1) 295.8 sq. m (3) 113.3 sq. m (2)
2015 750.0 sq. m (1) 360.9 sq. m (4) 113.3 sq. m (2)
2014 750.0 sq. m (1) 360.0 sq. m (4) 113.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • LEXUS RX 350 2013
  • ЗАЗ 965 1965
  • TOYOTA LAND CRUISER 200 2010
2018
  • LEXUS RX 350 2013
  • ЗАЗ 965 1965
  • TOYOTA LAND CRUISER 200 2010
2017
  • LEXUS RX 350i 2013
  • ЗАЗ 965 1965
  • TOYOTA LAND CRUISER 200 2010
2016
  • LEXUS RX 350i 2013
  • TOYOTA LAND CRUISER 200 2010
2015
  • LEXUS RX 350i 2013
  • TOYOTA LAND CRUISER 200 2010
2014
  • Lexus RX 350 3456 куб. см., 200 кВт , 477 см 2013
  • Toyota Land Cruiser 200 4461 куб. см., 173 кВт , 495 см 2010
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Bank accounts:
Bank Taxpayer's number Status
09804119 client of the bank
14360570 Bank customer
00032112 Bank customer
other spellings of name

Стаматина Марина Владиславовна

Stamatina Maryna Vladyslavivna

Stamatina Marina Vladislavovna

Stamatina Marȳna Vladȳslavivna

Stamatìna Marina Vladislavìvna

Stamatina Maryna Wladyslawiwna

Stamatina Marina Vladislavivna